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                                                                                                                                                                                                                                          NEWS SERVICES
210 Pittsboro Street, Campus Box 6210
Chapel Hill, NC  27599-6210
(919) 962-2091   FAX: (919) 962-2279
 www.unc.edu/news/

 ADVISORY

For immediate use

March 17, 2004 -- No. 142

Board of Trustees meeting schedule, agenda

Wednesday and Thursday, March 24-25
The Carolina Inn
Full board sessions: Wednesday March 24, 5 p.m.; Thursday March 25, 8 a.m.
Carolina Inn, Chancellor’s Ballroom East and West

Full Board of Trustees meeting agenda

Wednesday, March 24 - 5 p.m.
Chancellor Ballroom East

Open Session

1.     Convene meeting
2.     Roll call
3.     Report of the Buildings and Grounds Committee
4.     Recess meeting

Thursday, March 25 - 8 a.m.
Chancellor Ballroom East and West

Open Session

1.     Reconvene meeting
2.     Roll call
3.     Consent agenda
        a.  Approval of Jan. 21-22 minutes
        b.  Ratification of mail ballots dated Feb. 3, 18
4.     Chairman's remarks
5.     Chancellor's remarks
6.     Student Body President's remarks
7.     Report of the Finance Committee
8.     Report of the University Affairs Committee
9.     School of Medicine, Office of Faculty Development
10.   School of Nursing perspective
11.   Carolina North update

Closed Session

12. * Report of the Finance Committee
13.   * Report of the University Affairs Committee
14.   * Board of Visitors nominations
15.   * Legal advice

Open Session

16.    Report of the University Affairs Committee
17.    Adjournment

*Some of the business to be considered is authorized by the North Carolina Open Meetings Law to be conducted in closed session.

Board of Trustees Meeting Schedule

Wednesday, March 24

Noon – 1 p.m. Lunch with Students, Carolina Union, Multipurpose Room

2 p.m.      * Buildings and Grounds Committee, Carolina Inn, Chancellor Ballroom East,

2 p.m.       * Finance Committee, Carolina Inn, Hill South Ballroom

2 p.m.       * University Affairs Committee, Carolina Inn, Chancellor Ballroom West

5 p.m.        * Board of Trustees meeting convenes, Carolina Inn, Chancellor Ballroom East

Thursday, March 25

8 a.m.        * Board of Trustees Meeting Reconvenes, Carolina Inn, Chancellor Ballroom East and Ballroom West

                   Lunch - Piedmont Room (Trustees and Chancellor's Cabinet)

*Some of the business to be considered is authorized by the North Carolina Open Meetings Law to be conducted in closed session.

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Web link: http://www.unc.edu/depts/trustees

Contact: Mike McFarland, 919-962-8593